SEABOARD MEMORIAL HALL LTD

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-09 with no updates

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25/03/2525 March 2025 Termination of appointment of Michael Summersbee as a director on 2025-03-20

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-09 with no updates

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27/02/2427 February 2024 Appointment of Mr Michael Fraser as a director on 2024-02-11

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13/02/2413 February 2024 Appointment of Mr Michael Summersbee as a director on 2024-02-12

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13/02/2413 February 2024 Director's details changed for Mrs Linda Fraser on 2024-02-13

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13/02/2413 February 2024 Appointment of Mrs Linda Fraser as a director on 2024-02-12

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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04/11/234 November 2023 Termination of appointment of Karen Vass as a director on 2023-10-03

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-09 with no updates

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKSEY

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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21/04/1621 April 2016 09/04/16 NO MEMBER LIST

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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14/10/1514 October 2015 DIRECTOR APPOINTED MR ANTHONY DAVID HAWKSEY

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR

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17/04/1517 April 2015 09/04/15 NO MEMBER LIST

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19/12/1419 December 2014 31/03/14 TOTAL EXEMPTION FULL

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02/05/142 May 2014 09/04/14 NO MEMBER LIST

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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15/04/1315 April 2013 09/04/13 NO MEMBER LIST

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD DURHAM

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19/04/1219 April 2012 09/04/12 NO MEMBER LIST

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28/12/1128 December 2011 31/03/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 DIRECTOR APPOINTED MRS LAURA DUNDAS

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23/09/1123 September 2011 DIRECTOR APPOINTED MRS KAREN VASS

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES

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12/04/1112 April 2011 09/04/11 NO MEMBER LIST

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMA CHRISTINE BALFOUR / 01/01/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ROSS / 01/01/2010

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03/05/103 May 2010 09/04/10 NO MEMBER LIST

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DURHAM / 01/01/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TAYLOR / 01/01/2010

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 ANNUAL RETURN MADE UP TO 09/04/09

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05/05/095 May 2009 DIRECTOR APPOINTED MR RICHARD DURHAM

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05/05/095 May 2009 DIRECTOR APPOINTED MR NIGEL DAVID JONES

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 107 HIGH STREET INVERGORDON IV18 0AB

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08/01/098 January 2009 31/03/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 ANNUAL RETURN MADE UP TO 09/04/08

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 ANNUAL RETURN MADE UP TO 09/04/07

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29/12/0629 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 ANNUAL RETURN MADE UP TO 09/04/06

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 ANNUAL RETURN MADE UP TO 09/04/05

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18/03/0518 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 ANNUAL RETURN MADE UP TO 09/04/04

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12/01/0412 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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22/04/0322 April 2003 ANNUAL RETURN MADE UP TO 09/04/03

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/04/029 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/029 April 2002 ANNUAL RETURN MADE UP TO 09/04/02

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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28/06/0128 June 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/019 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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